Wai Ng Email & Phone Number
AVP, Assistant BSA Manager @ The Bank of East Asia, Limited (BEA)
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Wai Ng Location
- New York, NY, US
Wai Ng Work
- AVP, Assistant BSA Manager @ (April 2025 - Present)
- Senior Compliance Analyst @ (December 2010 - April 2025)
- BSA Analyst @ (August 2006 - April 2009)
- Compliance Assistant @ (January 2005 - January 2006)
Wai Ng Education
- Queens College
BA (Political Science)
2000-2004
Wai Ng Skills
- AML
- OFAC
- Bank Secrecy Act
- USA PATRIOT Act
- Banking
- Risk Assessment
- KYC
- Anti Money Laundering
- CIP
- Commercial Banking
- Analysis
- CAMS
- Compliance
Wai Ng Summary
- Wai Ng, based in New York, NY, US, is currently a AVP, Assistant BSA Manager at The Bank of East Asia, Limited (BEA). Wai Ng brings experience from previous roles at The Bank of East Asia, Limited (BEA), CTBC Bank Corp. (USA) and Asia Bank N A. Wai Ng holds a 2000 - 2004 BA in Political Science @ Queens College. With a robust skill set that includes AML, OFAC, Bank Secrecy Act, USA PATRIOT Act, Banking and more. Wai Ng has 5 emails and 4 mobile phone numbers on RocketReach.
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